DOSSIERS / S.M.K. IDEAL HOST LIMITED
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Company dossier

S.M.K. IDEAL HOST LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-18
KYBE ID: HE148536 · HE148536 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
S.M.K. IDEAL HOST LIMITED
DRCIP data.gov.cy
HE148536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-18
DRCIP data.gov.cy
Αριστοτέλους, 10,, Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.M.K. LEARNKEY LIMITEDShared registered address · 2 share thisS.V. ACTIVE SPORTSHOPShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΜΕΓΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAPPS4LEASE LIMITEDShared officer / director · 12 share thisSCHIZAS, VARNAVAS SPORTSWEAR CO. LIMITEDShared officer / director · 12 share thisDAS ACTUARIESShared officer / director · 12 share thisDELOITTE ACTUARIAL SERVICES LIMITEDShared officer / director · 12 share thisPROFITBOSS CAPITAL LTDShared officer / director · 12 share thisZERAWIND SERVICES LTDShared officer / director · 12 share thisSCHIZAS, VARNAVAS CO. LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΧΙΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M.K. IDEAL HOST · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100